孟买法院对Mehul Choksi的贷款欺诈案签发了逮捕令,这与较大的PNB欺诈案有关。 Mumbai court issues warrant for Mehul Choksi in loan fraud case, linked to larger PNB fraud.

孟买一家法院在涉及Canara银行和Maharashtra银行的55 克郎贷款欺诈案中,对Diamantaire Mehul Choksi签发了不可保释的逮捕令。 A Mumbai court has issued a non-bailable warrant for diamantaire Mehul Choksi in a ₹55 crore loan fraud case involving Canara Bank and Bank of Maharashtra. Choksi在比利时被捕,是大案“旁遮普邦国家银行”欺诈案的关键嫌疑人。 Choksi, arrested in Belgium, is a key suspect in the larger ₹13,500 crore Punjab National Bank fraud case. 这笔贷款本来打算用于珠宝制造,但据称被滥用。 The loan was intended for jewelry manufacturing but was allegedly misused. 他的侄子Nirav Modi也在PNB案中被指控,并被监禁在伦敦。 His nephew, Nirav Modi, is also accused in the PNB case and is imprisoned in London.